XPEL Inc
For the period ended Dec 31, 2023. Filed Feb 28, 2024.
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FY2023 · Filed Feb 28, 2024
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Item 15. Exhibits and Financial Statement Schedules
- Financial Statements
See Index to Financial Statements at Item 8 herein.
- Financial Statement Schedules
Schedules not listed above have been omitted because they are not required, not applicable, or the required information is otherwise included.
- Exhibits
The exhibits listed below are filed or furnished as part of this Annual Report or are incorporated herein by reference, in each case as indicated below.
| Incorporated by Reference | ||||
|---|---|---|---|---|
| Exhibit Number | Description | Form | Exhibit/Appendix | Filing Date |
| 3.1 | Articles of Incorporation of the Company, filed with the Nevada Secretary of State on October 14, 2003 | 10-12B | 3.1 | 04/03/2019 |
| 3.2 | Certificate of Amendment to the Articles of Incorporation of the Company, filed with the Nevada Secretary of State on December 29, 2003 | 10-12B | 3.2 | 04/03/2019 |
| 3.3 | Certificate of Amendment to the Articles of Incorporation of the Company, filed with the Nevada Secretary of State on June 3, 2018 | 10-12B | 3.3 | 04/03/2019 |
| 3.4 | Amended and Restated Bylaws of the Company, effective as of November 18, 2019 | 8-K | 3.1 | 11/18/2019 |
| 3.5 | Amended and Restated Bylaws of the Company, effective as of October 31, 2023 | 8-K | 3.1 | 11/01/2023 |
| 4.1 | Description of Securities of the Registrant | 10-K | 4.1 | 03/16/2020 |
| 10.1 | Credit Agreement Dated April 6, 2023 | 8-K | 10.1 | 04/06/2023 |
| 10.2 | Credit Facility Letter, dated September 11, 2018, by and among XPEL Canada Corp., as borrower, XPEL, Inc., as guarantor, and HSBC Bank Canada, as lender. | 10-12B/A | 10.3 | 05/30/2019 |
| 10.3 | Distribution Agreement dated May 31, 2018 by and between the Company and Shanghai Xing Ting Trading Co., Ltd. | 10-12B/A | 10.5 | 05/30/2019 |
| 10.4*+ | XPEL, Inc. 2020 Equity Incentive Plan, as amended on May 24, 2023 | |||
| 10.5+ | Form of Restricted Stock Unit Agreement | 10-Q | 10.1 | 08/09/2021 |
| 10.6+ | Form of Performance Restricted Stock Unit Award Agreement | 10-Q | 10.1 | 08/09/2023 |
| 14.1 | Code of Business Conduct and Ethics | 10-12B/A | 14.1 | 04/24/2019 |
| 19.1* | XPEL, Inc. Second Amended and Restated Insider Trading Policy, effective as of May 24, 2023 | |||
| 21.1* | Subsidiaries of the Company | |||
| 23.1* | Consent of Deloitte & Touche, LLP | |||
| 24.1* | Power of Attorney |
|---|---|
| 31.1* | Rule 13a-14(a) / 15d-14(a) Certification of Chief Executive Officer |
| 31.2* | Rule 13a-14(a) / 15d-14(a) Certification of Chief Financial Officer |
| 32.1** | Section 1350 Certifications of Chief Executive Officer |
| 32.2** | Section 1350 Certifications of Chief Financial Officer |
| 97.1*+ | XPEL, Inc. Compensation Clawback Policy, effective as of October 31, 2023. |
| 101* | Inline XBRL Document Set for the consolidated financial statements and accompanying notes in Part II, Item 8, “Financial Statements and Supplementary Data” of this Annual Report on Form 10-K |
| 104* | Inline XBRL for the cover page of this Annual Report on Form 10-K, included in the Exhibit 101 Inline XBRL Document Set |
- Filed herewith
** Furnished herewith
+Management Compensatory Plan or Agreement
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